Company Information

CIN
U45400WB2014PTC203583
Status
Date of Incorporation
12 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudeshna Basu
Sudeshna Basu
Director/Designated Partner
for about 7 years
Sweta Bhartia
Sweta Bhartia
Director/Designated Partner
for about 7 years

Past Directors

Yogesh Harilal Chugh
Yogesh Harilal Chugh
Director
over 9 years ago
Debasree Banerjee
Debasree Banerjee
Director
about 10 years ago
Souvik Banerjee
Souvik Banerjee
Director
about 10 years ago

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-19102020-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Directors report as per section 134(3)-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Form AOC-4-28072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
List of share holders, debenture holders;-30082018

Frequently Asked Questions

What is the date of Tinamou developers private limited incorporation?

Incorporation date of the company is 12 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tinamou developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Souvik banerjee
  • Debasree banerjee
  • Yogesh harilal chugh
  • Sweta bhartia
  • Sudeshna basu